Abuhami Exim Limited
About Abuhami Exim Limited
Data last updated: 25 February 2026
Abuhami Exim Limited is a public limited company based in Hyderabad, Telangana, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 13 September 2000, the company has been in operation for over 26 years.
Registered with ROC Hyderabad under CIN U51909TG2000PLC035258.
Capital: an authorised share capital of ₹25 Lakh. It is led by director Nasir Mohammed.
Office: 14/5/353/1 Baiderwadi Begumbazar, Hyderabad, Telangana, India.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address14/5/353/1 Baiderwadi Begumbazar, Hyderabad, Telangana, India
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Abuhami Exim Limited
Abuhami Exim Limited has one previous CIN (Corporate Identification Number): U51909AP2000PLC035258. The current CIN is U51909TG2000PLC035258, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2000PLC035258 | Current |
| U51909AP2000PLC035258 | Previous |
Board of Directors of Abuhami Exim Limited
Abuhami Exim Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nasir Mohammed
Also directs:
Aidaroos Overseas Private Limited
|
Director | 13 Sep 2000 | 25 Years 11 Months | Current |
Financials of Abuhami Exim Limited
Ten-year financial statements for Abuhami Exim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Abuhami Exim Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2001 | Indian Bank | ₹7.5 Lakh | Open |
| 04 Oct 2001 | Indian Bank | ₹7.5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Abuhami Exim Limited
View historical data on people associated with Abuhami Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abuhami Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Abuhami Exim Limited
GST registrations and filing compliance for Abuhami Exim Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Abuhami Exim Limited
Credit ratings, litigation, and regulatory alerts for Abuhami Exim Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Abuhami Exim Limited
MSME payment history for Abuhami Exim Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Abuhami Exim Limited
Corporate group structure for Abuhami Exim Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Abuhami Exim Limited
MCA filings and documents for Abuhami Exim Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Abuhami Exim Limited
Frequently Asked Questions about Abuhami Exim Limited
Abuhami Exim Limited is an active public limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 13 September 2000 (26+ years old) and is registered under CIN U51909TG2000PLC035258.
The current directors of Abuhami Exim Limited are:
- Nasir Mohammed - Director
The primary industry of Abuhami Exim Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Abuhami Exim Limited can be reached at the registered office: 1453531 Baiderwadi Begumbazar, Hyderabad, Telangana, India.
The authorised capital is ₹25 Lakh.
The company has its registered office at 1453531 Baiderwadi Begumbazar, Hyderabad, Telangana, India.